Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vidyashankar Balasubramanyam
Director
over 2 years ago
over 2 years ago
Past Directors
Venkatasubbaiah Govinda
Director Appointed In Casual Vacancy
over 3 years ago
over 3 years ago
Tadakamalla Nanjundiah Balasubramanyam
Director
over 15 years ago
over 15 years ago
Charges
22 May 2019
Hdfc Bank Limited
50 Lak
22 May 2019
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-12112020_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form PAS-3-17102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
Copy of Board or Shareholders? resolution-17102018
Form MGT-14-14092018-signed
Form SH-7-03092018-signed
Altered articles of association-01092018
Altered memorandum of assciation;-01092018
Altered articles of association;-01092018
Optional Attachment-(1)-01092018
Altered memorandum of association-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Copy of the resolution for alteration of capital;-01092018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
